SAUDI ENVIRONMENTAL SOCIETY
Queja 28471 Detalles

  • Fecha cuando ocurrió 10/19/2013
  • Daños Reportados: $177.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

You have been selected as one of the recipient for this year during the
celebration of world environmental day which entitle you to a cash
donation of $500,000. (Five hundred thousand America Dollars) from the
donation board of Saudi environmental society. (SENS).

The Saudi environmental society in conjunction with other environmental organizations world wide is working on creating sustainable developmental programs. In addition to working on developing the voluntary action by creating a broad base of volunteers and to contribute in strengthening the role of the private sector to serve the environmental issues in the areas of environmental protection and conservation of natural resources and wildlife.
Since environmental issues are worldwide problems, and knowing that environmental problems in one region also affects other regions of the world, The Saudi environmental society, ably headed by His Royal Highness Prince Turki

Abdul-Aziz, approve the sum of $500,000 (Five hundred thousand American dollars) to be given to few selected persons in all regions of the world who are willing to work towards the protection of the environment in which they are domiciled. Therefore it is only persons who are concern about the environment that should claim this grant.

Since environmental issues are worldwide problems, and knowing that environmental problems in one region also affects other regions of the world, The Saudi environmental society, ably headed by His Royal Highness Prince Turki

Abdul-Aziz, approve the sum of $500,000 (Five hundred thousand American dollars) to be given to few selected persons in all regions of the world who are willing to work towards the protection of the environment in which they are domiciled. Therefore it is only persons who are concern about the environment that should claim this grant.

His Royal Highness Prince Turki bin Nasser bin Abdul Aziz Al Saud, President of Saudi Environment Society.

Dr. Abdul Aziz Al Hamid Abu Znadh, vice President. (Saudi)
Dr. Faisal Hamzah Abu Rdeif, Secretary. Dr. Osama Abdullah Kokandi, Treasurer. Dr Saleh Mohammed, Board Member, Europe
Professor. Tariq Abdul Hadi Taher, Board Member. America
Dr. Saied Fathi Khaweli, Board Member, Africa
Engineer Adel Salem Badeeb, Board Member, Asia
Mr. Phillip Rasmusen, Board member, Observer status, UN

CONTACT INTERNATIONAL FUNDS DISBURSEMENT CENTER ENGLAND:

Office Address
2rd Floor
Ibex House
42-47 Minories London EC3N 1DY ( UK )
Contact Person : A Hassan Tel: (+44) 703-596-2241
Email: [email protected]

------------------------------------------------------------------------
then they said that all I had to pay for was the delivery.

ATTENTION 1
>
> I am in receipt of your mail.
> Your claim has been verified and confirmed from THE SAUDI
> ENVIRONMENTAL SOCIETY the bank cheque has been issued and please be
> duly notified that your consignment consist of your grant bank cheque
> to the tune of
> $500,000USD. Together with your grant certificate and other vital
> documents to put you in place as the sole claimant to the said draft,
> and facilitate the clearance of the bank cheque in your bank. This
> document includes the following:
>
> 1 DONATION BANK CHEQUE VALUED AT THE SUM OF US$500.000.00.
> 2. DONATION CERTIFICATE FROM THE SAUDI ENVIRONMENTAL SOCIETY.
> (U.N.E.O APPROVAL)
> 3. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)
> 4. BENEFICIARY PAYMENT FORM (KINDLY NOTE THAT THIS IS THE FORM THAT
> STATES THE BENEFICIARIES NAME AND BANK NAME THAT WILL RECEIVE THE BANK
> DRAFT.)
> .
> In the light of the above, be informed that your cheque has been bonded
> as required by the British laws governing remittance of funds across
> International borders and also your bank draft and all other
> documentation have already undergone insurance process as well.
>
> Having done all the clearance of your grant and the stamp duty process
> with the British government, you will be required to foot only the
> delivery charges which shall be prepaid by your good self as the
> British laws requires to show as evidence that grant recipients
> actually existed.
>
> Your shipment options are as follows:
> DHL: Cost of delivery
> Mailing:
> $150 Dollars
>
> UPS: Cost of delivery
> Mailing:
> $155 Dollars
>
>
> You are required to choose from the options of payment as per the
> delivery Services above to get your bank cheque immediately.
>
> Note: that your prize is protected by a hardcover insurance policy
> which makes it impossible to deduct any amount from the money before
> remittance. This means that the above delivery charges cannot be
> deducted from the prize. This is in accordance with section 23(1)(n)
> of the international grants act as adopted in 1993 and amended on 3rd
> July 1996 by the constitutional assembly. This is to protect
> recipients and to avoid misappropriation of their funds.
> However, you are hereby implored to make the payment of the charges
> that best suites you via western Union money transfer or on the
> alternative, money gram. When you have made your choice, inform me
> immediately so that i would tell you how to send the fees directly to
> the courier company because we are not allowed to handle recipients
> fees here. When you have sent the fees to the courier company of your
> choice, do furnish me with the details for our record purposes and
> implementation as quick as possible.
>
Your funds can also be transfer directly to your account if you wish.
But the transfer tax cost is $200dollars which would be bear by yourself and sent to our bank transfer officer.
Mr Hadi Kokandi.( [email protected]).

> Thanks.
>
> W. Adams
>
---------------------------------------------------------------------
I sent the money western union , 177.00 total
Below is I think this one guys real phone number ,
+44-702-401-3417 they said that it belong,ed to The UPS but Mr Abdul Isabenali answered the phone , I ask,ed who an I talking to please , Then He said his name by mistake .he was really not to say his name he was supposed to say that he was the agent at the UPS . below.


Hello Eliseo, i am Abdul Isabenali the funds tranfer officer with the
Saudi environmental society donation board. I am in receipt of the
western union transfer information you send. Official hours are over
here, so tomorrow i would get the fees and i would send your grant
draft pacel to you. Yours Abdul

Below is the Contact information of UPS you need.

UPS COURIER DEPARTMENT
Name : Saton George
Tel : +44-702-401-3417
Email : [email protected]






¿Tiene una queja?

Presente Una Queja Ahora

Comentarios

No hay comentarios publicados. Sea el primero en comentar sobre esta queja

¿Tiene una queja?

Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!

Presente Una Queja Ahora

Resumen del Perfil de la Empresa

  • SAUDI ENVIRONMENTAL SOCIETY logo

EstadÌsticas de la Empresa

  • Queja Contra SAUDI ENVIRONMENTAL SOCIETY
  • Quejas Presentadas: 1
  • Daños Reportados: $177.00
Visite el Perfil de la Empresa Completo

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.